REG - Invinity Energy Sys - Notice of Annual General Meeting

Invinity Energy SystemsAnnouncement

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RNS Number : 2239N  Invinity Energy Systems PLC  17 June 2025

 

 

17 June 2025

Invinity Energy Systems plc

 

("Invinity" or the "Company")

 

Notice of Annual General Meeting

 

 

Following the release on 30 May 2025 of the Company's 2024 Full Year Results,
Invinity Energy Systems plc (AIM: IES) (OTCQX: IESVF), a leading global
manufacturer of utility-grade energy storage, announces that the Company's
Annual General Meeting ("AGM" or "the Meeting") will be held at the offices of
Canaccord Genuity, 88 Wood Street, London EC2V 7QR at 3.00 p.m. (UK Time) on
Thursday 10 July 2025.

 

Notice of the AGM containing further information, along with the form of
proxy, will be available for download via the Company's shareholder documents
portal
(https://invinity.com/investors/shareholder-documents/?utm_source=AGM25) .

 

Voting

Shareholders are strongly encouraged to use their proxy vote and to appoint
the Chair of the Meeting as their proxy so that their vote will be counted if
ultimately they (or any other proxy they might otherwise appoint) are not able
to attend. Note that submitting a proxy will not preclude Shareholders from
attending and voting at the AGM in person if they wish to do so.

 

Completed forms of proxy should be returned to our Registrars at Computershare
Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY using
the pre-paid envelope provided or scanned and emailed to
#UKCSBRS.ExternalProxyQueries@computershare.co.uk
(mailto:#UKCSBRS.ExternalProxyQueries@computershare.co.uk) . Completed proxies
must be received by the registrar no later than 3.00 p.m. on Tuesday 8 July
2025.

 

For assistance in submitting forms of proxy, please contact our Registrar,
Computershare, on +44 (0370) 703 6274 or by logging on to
www.investorcentre.co.uk/contactus (http://www.investorcentre.co.uk/contactus)
.

 

Attending the Meeting

Due to capacity constraints, Shareholders wishing to attend the AGM are
requested to RSVP via ir@invinity.com (mailto:ir@invinity.com) no later than
5.00 p.m. on Tuesday 8 July 2025.

 

 

Stay up to date with news from Invinity. Join the distribution list for the
Company's monthly investor newsletter here
(https://invinity.com/newsletter/?utm_source=iesrns) .

 

Enquiries:

 

 Invinity Energy Systems plc                                 +44 (0)20 4551 0361
 Jonathan Marren, Chief Executive Officer

 Joe Worthington, Senior Director, Corporate Affairs

 Canaccord Genuity (Nominated Adviser and Joint Broker)      +44 (0)20 7523 8000
 Henry Fitzgerald-O'Connor / Harry Pardoe / Charlie Hammond

 VSA Capital (Financial Adviser and Joint Broker)            +44 (0)20 3005 5000
 Andrew Monk / Andrew Raca

 

Notes to Editors

 

Invinity Energy Systems plc (AIM: IES) (OTCQX: IESVF) manufactures vanadium
flow batteries for large-scale, high-throughput energy storage requirements of
business, industry and electrical networks.

 

Invinity's factory-built flow batteries run continually with no degradation
for over 25 years, making them suitable for the most demanding applications in
renewable energy production. Energy storage systems based on Invinity's
batteries are safe, reliable, and economical, and range in size from less than
250 kilowatt-hours to tens of megawatt-hours.

 

Invinity was created in April 2020 through the merger of two flow battery
industry leaders: redT energy plc and Avalon Battery Corporation. With more
than 190 MWh of systems deployed, contracted for delivery or awarded for
projects across more than 90 sites in 17 countries, Invinity is active in all
major global energy storage markets and has operations in the UK, Canada, USA
and China. Invinity Energy Systems plc is quoted in the UK on AIM and trades
in the USA on OTCQX.

 

To find out more, visit invinity.com (https://invinity.com/?utm_source=rns) ,
sign up to our monthly Investor Newsletter here
(https://invinity.com/newsletter/?utm_source=iesrns) or contact Investor
Relations on via +44 (0)20 4551 0361 or ir@invinity.com
(mailto:ir@invinity.com) .

 

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